NORTH CAPITAL SECURITIES LIMITED
CLEVELAND

Hellopages » North Yorkshire » Middlesbrough » TS1 3QX

Company number 01720137
Status Active
Incorporation Date 4 May 1983
Company Type Private Limited Company
Address 314 LINTHORPE ROAD, MIDDLESBROUGH, CLEVELAND, TS1 3QX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of NORTH CAPITAL SECURITIES LIMITED are www.northcapitalsecurities.co.uk, and www.north-capital-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and seven months. North Capital Securities Limited is a Private Limited Company. The company registration number is 01720137. North Capital Securities Limited has been working since 04 May 1983. The present status of the company is Active. The registered address of North Capital Securities Limited is 314 Linthorpe Road Middlesbrough Cleveland Ts1 3qx. . HALL, Susan is a Secretary of the company. HALL, Susan is a Director of the company. Director HALL, John Philip has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HALL, Susan
Director
HALL, Susan

68 years old

Resigned Directors

Director
HALL, John Philip
Resigned: 11 January 2016
78 years old

Persons With Significant Control

Mr John Philip Hall
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Hall
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTH CAPITAL SECURITIES LIMITED Events

06 Feb 2017
Total exemption small company accounts made up to 31 May 2016
14 Nov 2016
Confirmation statement made on 10 November 2016 with updates
02 Feb 2016
Total exemption small company accounts made up to 31 May 2015
20 Jan 2016
Termination of appointment of John Philip Hall as a director on 11 January 2016
23 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 90,000
...
... and 107 more events
03 Mar 1987
Particulars of mortgage/charge
11 Dec 1986
Particulars of mortgage/charge
10 Nov 1986
Particulars of mortgage/charge
22 Oct 1986
Accounts for a small company made up to 31 May 1986
22 Oct 1986
Return made up to 20/10/86; full list of members

NORTH CAPITAL SECURITIES LIMITED Charges

5 June 2003
Legal charge
Delivered: 7 June 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The former travellers rest lighting depot newton aycliffe…
11 March 2003
Legal charge
Delivered: 26 March 2003
Status: Satisfied on 11 November 2009
Persons entitled: National Westminster Bank PLC
Description: 101-103 (odd) mill road cromer norfolk. By way of fixed…
1 November 1999
Deed of assignment
Delivered: 6 November 1999
Status: Outstanding
Persons entitled: Sfm (UK) Limited
Description: All rights title and interest in and to all lease, hire…
14 May 1997
Master block discounting agreement
Delivered: 21 May 1997
Status: Outstanding
Persons entitled: Singer & Friedlander Leasing Limited
Description: All its right, title and interest in and to the unassigned…
1 July 1989
Block discounting agreement.
Delivered: 4 July 1989
Status: Satisfied on 21 March 2003
Persons entitled: Hitachi Credit (UK) PLC
Description: Floating charge over all undebtedness owing to the company…
29 June 1989
Schedule of deposited agreements.
Delivered: 5 July 1989
Status: Outstanding
Persons entitled: Chartered Trust Public Limited Company
Description: All rights and interest of the company under the agreements…
31 May 1989
Schedule of deposited agreements
Delivered: 6 June 1989
Status: Outstanding
Persons entitled: Chartered Trust Public Limited Company
Description: All the rights and interest of the company under the…
11 May 1989
Schedule of deposited agreements
Delivered: 22 May 1989
Status: Outstanding
Persons entitled: Chartered Trust Public Limited Company
Description: All the rights and interest of the company under the…
19 April 1989
Schedule of deposited agreements
Delivered: 21 April 1989
Status: Outstanding
Persons entitled: Chartered Trust Public Limited Company
Description: All rights, interest of the company under the agreements…
10 April 1989
Schedule of deposited agreements
Delivered: 26 April 1989
Status: Outstanding
Persons entitled: Chartered Trust Public Limited Company
Description: All rights and interest of the company under the agreements…
20 March 1989
Schedule of deposited agreements
Delivered: 22 March 1989
Status: Outstanding
Persons entitled: Chartered Trust Public Limited Company
Description: All the rights and interest of the company under the…
17 March 1989
Schedule of deposited agreements.
Delivered: 22 March 1989
Status: Outstanding
Persons entitled: Chartered Trust Public Limited Company
Description: All the rights and interest of the company under the…
1 March 1989
Schedule of deposited agreements
Delivered: 2 March 1989
Status: Outstanding
Persons entitled: Chartered Trust Public Limited Company
Description: All the rights and interest of the company under the…
14 February 1989
Schedule & deposited agreements
Delivered: 27 February 1989
Status: Outstanding
Persons entitled: Chartered Trust Public Limited Company
Description: All rights and interests of the company under the…
6 January 1989
Schedule of deposited agreements
Delivered: 23 January 1989
Status: Outstanding
Persons entitled: Chartered Trust Public Limited Company
Description: All rights and interests of the company under the…
14 December 1988
Schedule of deposited agreements
Delivered: 23 December 1988
Status: Outstanding
Persons entitled: Chartered Trust Public Limited Company
Description: All rights and interests of the company under the…
16 November 1988
Schedule of deposited agreements.
Delivered: 18 November 1988
Status: Outstanding
Persons entitled: Chartered Trust Public Limited Company
Description: All rights and interests of the company under the…
23 September 1988
Schedule of deposited agreements.
Delivered: 29 September 1988
Status: Outstanding
Persons entitled: Chartered Trust Public Limited Company
Description: All rights and interests of the company under the…
1 September 1988
Schedule of deposited agreements
Delivered: 12 September 1988
Status: Outstanding
Persons entitled: Chartered Trust Public Limited Company
Description: All rights and interests of the company under the…
4 August 1988
Schedule of deposited agreements.
Delivered: 8 August 1988
Status: Outstanding
Persons entitled: Chartered Trust Public Limited Company
Description: All rights and interests of the company under the…
19 July 1988
Schedule of deposited agreements
Delivered: 19 July 1988
Status: Outstanding
Persons entitled: Chartered Trust Public Limited Company
Description: All the rights and interest of the company under the…
15 June 1988
Schedule of deposited agreements
Delivered: 21 June 1988
Status: Outstanding
Persons entitled: Chartered Trust Public Limited Company
Description: All the rights and interest of the company under the…
20 April 1988
Schedule of deposited agreements
Delivered: 22 April 1988
Status: Outstanding
Persons entitled: Chartered Trust Public Limited Company
Description: All the rights and interest of the company under the…
15 February 1988
Schedule of deposited agreements.
Delivered: 15 February 1988
Status: Outstanding
Persons entitled: Chartered Trust Public Limited Company
Description: All the rights and interests of the company under the…
13 October 1987
Schedule of deposit agreement.
Delivered: 13 October 1987
Status: Outstanding
Persons entitled: Chartered Trust Public Limited Company
Description: All the rights and interests of the company under the…
3 September 1987
Schedule of deposit agreement
Delivered: 11 September 1987
Status: Outstanding
Persons entitled: Chartered Trust Public Limited Company
Description: All the rights and interests of the company under the…
16 July 1987
Scheulde of deposited agreements
Delivered: 24 July 1987
Status: Outstanding
Persons entitled: Chartered Trust Public Limited Company
Description: All the rights and interests of the company under the…
10 June 1987
Schedule of deposited agreements
Delivered: 19 June 1987
Status: Outstanding
Persons entitled: Chartered Trust Public Limited Company
Description: All the rights and interests of the company under the…
27 May 1987
Schedule of deposited agreements
Delivered: 5 June 1987
Status: Outstanding
Persons entitled: Chartered Trust Public Limited Company
Description: All the rights and interests of the company under the…
17 February 1987
Schedule of deposited agreements
Delivered: 3 March 1987
Status: Outstanding
Persons entitled: Chartered Trust Public Limited Company
Description: All the rights and interests of the company under the…
25 November 1986
Schedule of deposited agreements.
Delivered: 11 December 1986
Status: Outstanding
Persons entitled: Chartered Trust Public Limited Company
Description: All the rights and interests of the company under the…
3 November 1986
Master agreement and mortgage
Delivered: 10 November 1986
Status: Outstanding
Persons entitled: Chartered Trust Public Limited Company
Description: All the rights and interests of the company under the…
18 October 1985
Charge
Delivered: 21 October 1985
Status: Outstanding
Persons entitled: Hitachi Credit (UK) LTD
Description: Credit agreements deposited with hitachi credit (UK) LTD…

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